---
title: "BORG BARTHET BROTHERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06b5a1ea-8a69-5f9f-bfb8-e62f025c515a
json: https://whiteintel.dev/api/public/dossier/06b5a1ea-8a69-5f9f-bfb8-e62f025c515a
identifier: icij:icijol-55021136
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BORG BARTHET BROTHERS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021136`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/06b5a1ea-8a69-5f9f-bfb8-e62f025c515a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06b5a1ea-8a69-5f9f-bfb8-e62f025c515a  

## Ownership & control

### Owners / controllers

- **VICTOR BORG BARTHET** (shareholder of) — https://whiteintel.dev/entity/51eb2a5e-38bf-5c54-84fd-ffe0b6baff27
- **ANTHONY BORG BARTHET** (shareholder of) — https://whiteintel.dev/entity/bc25a9ee-71fd-5df0-910e-cb6f96147756
- **HENRY BORG BARTHET** (shareholder of) — https://whiteintel.dev/entity/16cc1275-7b87-54a9-abf2-002f54d86580
- **A V H LTD** (shareholder of) — https://whiteintel.dev/entity/d3fb9a0e-9544-5d64-a048-23435d7a99fb

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55021136

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BORG BARTHET BROTHERS LTD**. Human view: https://whiteintel.dev/entity/06b5a1ea-8a69-5f9f-bfb8-e62f025c515a · Structured JSON: https://whiteintel.dev/api/public/dossier/06b5a1ea-8a69-5f9f-bfb8-e62f025c515a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._